Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CRERAR HOTEL GROUP LIMITED

Company number 00075625

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jan 2014 AA Group of companies' accounts made up to 30 March 2013
06 Jan 2014 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 9,996,350
06 Jun 2013 MR01 Registration of charge 000756250034
06 Jun 2013 MR01 Registration of charge 000756250035
06 Jun 2013 MR01 Registration of charge 000756250036
28 May 2013 MR01 Registration of charge 000756250032
28 May 2013 MR01 Registration of charge 000756250033
28 May 2013 MR04 Satisfaction of charge 30 in full
28 May 2013 MR04 Satisfaction of charge 31 in full
11 Feb 2013 AR01 Annual return made up to 15 December 2012 with full list of shareholders
11 Feb 2013 CH03 Secretary's details changed for Mr Nigel Dearnley on 1 December 2012
03 Jan 2013 AA Group of companies' accounts made up to 24 March 2012
17 Jan 2012 AR01 Annual return made up to 15 December 2011 with full list of shareholders
17 Jan 2012 CH01 Director's details changed for John Graham Crerar on 1 December 2011
10 Jan 2012 CERTNM Company name changed north british trust hotels,LIMITED\certificate issued on 10/01/12
  • CONNOT ‐
29 Dec 2011 AA Group of companies' accounts made up to 26 March 2011
15 Dec 2011 CONNOT Change of name notice
05 Jan 2011 AA Group of companies' accounts made up to 27 March 2010
16 Dec 2010 AR01 Annual return made up to 15 December 2010 with full list of shareholders
12 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 31
27 Oct 2010 SH03 Purchase of own shares.
18 Oct 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Re land sale 13/10/2010
18 Oct 2010 SH06 Cancellation of shares. Statement of capital on 18 October 2010
  • GBP 9,996,350.00
28 Sep 2010 CH01 Director's details changed for John Nigel Dearnley on 26 September 2010
27 Sep 2010 CH01 Director's details changed for John Nigel Dearnley on 26 September 2010